Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Oct 2024 |
CH01 |
Director's details changed for Christine Elizabeth Maddox on 1 October 2024
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09 Oct 2024 |
AP01 |
Appointment of Christine Elizabeth Maddox as a director on 1 October 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of John James Blackwell as a director on 1 October 2024
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03 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Michael Harold as a director on 28 September 2023
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07 Jun 2024 |
CH04 |
Secretary's details changed for Retirement Security Limited on 1 June 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF to Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 4 June 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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20 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Nov 2023 |
AP01 |
Appointment of Hilary Frances Spencer Chamberlain as a director on 28 September 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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09 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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17 Oct 2022 |
AP01 |
Appointment of Mrs Dorothy Jean Merry as a director on 14 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Michael Davies as a director on 14 October 2022
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08 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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25 Nov 2021 |
AP01 |
Appointment of Mr Michael Davies as a director on 18 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Helene Elston as a director on 25 November 2021
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25 Oct 2021 |
AP01 |
Appointment of Mr Michael Harold as a director on 14 October 2021
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25 Oct 2021 |
AP01 |
Appointment of Mrs Bridget Le Huray as a director on 14 October 2021
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25 Oct 2021 |
AP01 |
Appointment of Ms Sally Redhead as a director on 14 October 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of William Rammell Small as a director on 14 October 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of David Norman Pegler as a director on 14 October 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Joyce Irene Southern as a director on 14 October 2021
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25 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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